The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Kasapi, Gregory
Kasapi, Gregory
British Registered addresses and corresponding companies
IIF 1
Flat 17, Fosbrook House, Davidson Gardens, London, SW8 2XH
Kasapi, Gregory
Registered addresses and corresponding companies
IIF 2 Flat 17, Fosbrook House, Davidson Gardens, London, SW8 2XH
Kasapi, Gregory
British interim born in December 1957Resident in Uk
Registered addresses and corresponding companies
IIF 3 Flat 17 Fosbrooke House, Davidson Gardens, London, SW8 2XH, England
Kasapi, Gregory
British sales born in December 1957Resident in Uk
Registered addresses and corresponding companiesMr Gregory Kasapi
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 6 43, Union Road, London, SW4 6JG
Kasapi, Gregory Nickolas
British accountant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesKasapi, Gregory Nickolas
British consultant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43 Union Road, Clapham, London, SW4 6JG, England
Mr Gregory Nickolas Kasapi
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 43 Union Road, Clapham, London, SW4 6JG, England
- 1 Flat 17 Fosbrooke House, Davidson Gardens, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer
2010-09-17 ~ dissolvedIIF 4 - Director → ME - 2 Flat 17 Fosbrooke House, Davidson Gardens, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-17 ~ dissolvedIIF 5 - Director → ME
- 3 Flat 17 Fosbrooke House, Davidson Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-03 ~ dissolvedIIF 3 - Director → ME
- 4 43 Union Road Clapham, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5
GREGORY KASAPI LIMITED
- nowGMG INTERIM RESOURCES LTD - 2014-06-26 43 Union Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)806 GBP2016-10-31Officer 2013-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 Flat 42a Gleneagle Road, Streatham, LondonDissolved Corporate (1 parent)Officer 2012-01-09 ~ 2012-04-13IIF 8 - Director → ME
- 2DDA LIMITED - 2002-08-19 12 Helmet Row, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,578,610 GBP2024-09-30Officer 2000-11-01 ~ 2001-01-31IIF 1 - Secretary → ME
- 3
HCT EUROPE LIMITED
- nowH.C.T. U.K. LIMITED - 2001-03-19BRANCHLIFT LIMITED - 1988-01-18TINCHANT THORPE LIMITED - 1999-12-17H. TINCHANT UK LIMITED - 1994-01-14 Pepys Court 84-86 The Chase, Clapham, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2002-03-01 ~ 2003-02-12IIF 2 - Secretary → ME
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